Epstein Secrets

ies Tkpe FedEx Ind Priority HARRY BELLER JEANNE BRENNAN Package Type FedEx Pax J EPSTEIN & CO INC FINA

Ine Priority DUREN IONINTNER SOPHIE HOPKVISMSST PRIVATE SECRET PaCk1100 TOB FedEx Envetope J EPSTEIN 8 CO INC THE DUKE OF YORKSOFFICE Regen D BUCKINGHAM PLACE CrIg./Deal. JIIEWLON NEW YORK NY 100224809 US LONDON SWIAI.M OB Mac« 1 Welpro 0.5105. 0.2 kg5 Tramp:Maa% Chaos °Nimrod Nov 29.21:001

ERESTS C./0 FINANCIAL TRUST COMPANY ATTN JEANNE BRENNAN 6100 RED HOOK QUARTER SUITE 8-3 ST THOMAS VI 0

459.07 52.156.104.20 DEPOSITS AND WITHDRAWALS DATE TRAWACTOL. DESCRPROL DOW ANCINT CREW AMOUNT 04/29/02 CHECK FHW IM0 328-&30o2 22.608.67 BUCKINGHAM CAPITAL TOTAL 3-22.608.67 MONEY FUND ACTIVITY 011E MOSSY TRANSACSON 04/27/02 CISCRPRON OPENINGBALANCE 3.535.003.34 COW= PRCE OM MOM CT

ngs 4 CIO FINANCIAL TRUST COMPANY ATTN JEANNE BRENNAN Transaction Detail 8 Fund Activity 17 Trad

EPOSITS AND WITHDRAWALS DATE 'I"ma- U. DESCRP110N DEEM AIAOLEM CREDIT AMOUM 10/15/01 CHECK CK #MH696613 19.414.77 FEES FR 10/1/01-12/31/01 BUCKINGHAM CAPITAL TOTAL 5.19,414.77 COM AMOUNT CREDIT AMOUNT MONEY FUND ACTIVITY DATE MOAT TRANSACTICN DEM:10TM SYMECCPCUSIP OUONTITY MCC 09/29/01

RUST COMPANY Transaction Detail 8 ATTN JEANNE BRENNAN 6100 RED HOOK QUARTER Fund Activity 20 SUITE

SCRPTICT4 01/14/02 CHECK FE -03/31/02 BUCKINGHAM CAPITAL MGMT 01/23/02 CHECK DEEM AMOUNT 22.962.72 CREDIT AMOUNT FE E5-nr OTM7102-03/31/02 BUCKINGHAM CAPITAL 22.962.72 027 012602:10:42 001 1520 EFTA00198581 CLEARED THRWGH in yristot, CAMEO SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR AC